Company Information
CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Paresh Nanalal Gandhi
Director
over 12 years ago
over 12 years ago
Roopa Paresh Gandhi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tanuj Paresh Gandhi
Director
almost 14 years ago
almost 14 years ago
Jayesh Ramniklal Udeshi
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-06062016
Form DIR-12-06062016_signed
Evidence of cessation;-06062016
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-051213 for the FY ending on-310313.OCT
FormSchV-051213 for the FY ending on-310312.OCT
Form23AC-031213 for the FY ending on-310313.OCT
Form23AC-031213 for the FY ending on-310312.OCT
Form 32-271113.OCT
Optional Attachment 2-090411.PDF
Optional Attachment 1-090411.PDF
Form 67 -Addendum--090411 in respect of Form 32-180311.PDF
Form 32-180311-250211.PDF
Form 18-170211-160211.PDF
Form 32-170211-160211.PDF
MoA - Memorandum of Association-100111.PDF
AoA - Articles of Association-100111.PDF
Acknowledgement of Stamp Duty MoA payment-100111.PDF
Acknowledgement of Stamp Duty AoA payment-100111.PDF
Certificate of Incorporation-100111.PDF
Form 32-100111-030111.PDF
Form 1-100111.PDF
Certificate of Incorporation-100111.PDF
Form 18-030111-030111.PDF